A lady calling herself Deleen Hoole ( Dippenaar) selling English Bulldog puppies in Durban Mount Edgecome. Using a company name Unneval Travel & Logistics also using a company named Animal Movers Insurance. Guy named Frederick working at the airline and lady calling herself Sally Ann as the Animal Mover. All ID's they send are stolen which makes this identity fraud as well. You buy the puppy for a good price and pay for a rental transportation crate (all refundable) that has to go on the plane and take out the Animal Insurance, sounds legit right? Once that is done all hell brakes loose and they just demand more money for Vet checks and vaccinations, then special licenses for quarentine laws and and and that has to be obtained before release!! They manage to work on your soft heart by using a sick child in need of this money in order to get you to pay more then they further use the POOR puppy that is sitting in a small cage waiting for his papers to be released by the Vet at the airline. Managed to track the both ladys via Facebook. One does not sound so innocent but who knows the other was caught in the same scam only it was her ID, passport and drivers license used to scam me in thingking this is authentic. I did do a fraud check on the companies but could not find anything illigitimate about them, I did not do proper checking though. They use existing companies and only change the telephone numbers and email addresses. If you buy online please make sure that you check the actual authenticity of the companies they will be using to transport pets or other products before paying anything!! Also ask for visual proof in the case of an animal, if none can be provided it is most probably a scam!!

Report ID: 14947
Crime Category: Fraud
Province: Mpumalanga
City/Town: Witbank
Crime Date/Time: 23 Jun 2016, 12:06 PM
Reported By: Suej
Reported Date: 5 Jul 2016, 12:07 PM
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  • Nikky101103 15 Oct 2016, 02:41 AM

    Hi this is actually very similar to what has happened to me. I recently tried to buy a bag online , and got hoaxed! If possible can you give me more information about the people who did this to you ? I have 2 fake ID's and this sounds like my people. I got the bank accounts frozen but I would like to know their names . I 'bought ' a bag , which was then shipped by unneval logistics , a tracking number was given to me , and everything looked like it was okay. I then released payment for just under half the money . Mind you she sent me an ID copy for sherin Peal. Then all hell broke lose , and the shipping company demanded 12 grand insurance for the bag! I didn't even buy the bag for that price ! So I said no , I had to deal with a crying , swearing scamster saying the bag was going to get stolen and I am liable. The amount of stress I went through ! Then I told her to please resend the bag she asked for another 1000 as she already payed the couriers for this . She then started screaming at me . This women was psycho . I didn't part with more though . As my story sounds allot like yours and the same website was used kindly advise what you have found .

  • Weekend Argus 20 Sep 2016, 01:39 PM

    Good day. I am a reporter at the Weekend Argus newspaper in Cape Town, We are investigating complaints of online dog and puppy frauds and scams, which all seem to follow a similar pattern. Please email if you would like to share your story.

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